Npd Retail Limited was registered on 07 Oct 2016 and issued an NZ business identifier of 9429043352470. This registered LTD company has been run by 5 directors: Barry Sheridan - an active director whose contract began on 25 Oct 2016,
Simon John Abbot - an active director whose contract began on 01 Jun 2021,
Barry Peter Milne - an inactive director whose contract began on 07 Oct 2016 and was terminated on 22 May 2024,
Pauline Anne Field - an inactive director whose contract began on 07 Oct 2016 and was terminated on 22 May 2024,
Peter Mcdonald Milne - an inactive director whose contract began on 07 Oct 2016 and was terminated on 25 Oct 2016.
According to BizDb's data (updated on 31 May 2025), the company filed 1 address: 7 Alma Street, Whitby House Level 3, Nelson, 7010 (type: registered, physical).
A total of 100000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Npd Group Holdings Limited (an entity) located at Rd 1, Brightwater postcode 7091. Npd Retail Limited has been classified as "Petroleum product mfg nec" (ANZSIC C170940).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 23 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Npd Group Holdings Limited Shareholder NZBN: 9429051928766 |
Rd 1 Brightwater 7091 New Zealand |
22 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milne, Susan Maree |
Richmond Richmond 7020 New Zealand |
07 Oct 2016 - 22 May 2024 |
| Individual | Milne, Susan Maree |
Richmond Richmond 7020 New Zealand |
07 Oct 2016 - 22 May 2024 |
| Individual | Milne, Susan Maree |
Richmond Richmond 7020 New Zealand |
07 Oct 2016 - 22 May 2024 |
| Individual | Milne, Susan Maree |
Richmond Richmond 7020 New Zealand |
07 Oct 2016 - 22 May 2024 |
| Individual | Milne, Susan Maree |
Richmond Richmond 7020 New Zealand |
07 Oct 2016 - 22 May 2024 |
| Individual | Field, Pauline Anne |
Stepneyville Nelson 7010 New Zealand |
07 Oct 2016 - 22 May 2024 |
| Entity | P&m Trustee (milne) Limited Shareholder NZBN: 9429051772345 Company Number: 9020986 |
Nelson Nelson 7010 New Zealand |
26 Jan 2024 - 22 May 2024 |
| Entity | P&m Trustee (field) Limited Shareholder NZBN: 9429050729036 Company Number: 8435441 |
Nelson Nelson 7010 New Zealand |
06 Oct 2022 - 22 May 2024 |
| Individual | Sheridan, Barry |
Rd 1 Richmond 7081 New Zealand |
07 Oct 2016 - 22 May 2024 |
| Individual | Milne, Barry Peter |
Richmond Richmond 7020 New Zealand |
07 Oct 2016 - 22 May 2024 |
| Individual | Freeman, William Francis |
Stepneyville Nelson 7010 New Zealand |
07 Oct 2016 - 06 Oct 2022 |
| Individual | Milne, Peter Mcdonald |
Richmond Richmond 7020 New Zealand |
07 Oct 2016 - 31 Aug 2018 |
| Entity | Buxton Nominees (milne) Limited Shareholder NZBN: 9429047138278 Company Number: 7130193 |
Whitby House Level 3 Nelson 7010 New Zealand |
12 Dec 2018 - 26 Jan 2024 |
| Individual | Freeman, William Francis |
Stepneyville Nelson 7010 New Zealand |
07 Oct 2016 - 06 Oct 2022 |
| Entity | Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 |
Buxton Square Nelson 7010 New Zealand |
07 Oct 2016 - 12 Dec 2018 |
| Entity | Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 |
Buxton Square Nelson 7010 New Zealand |
07 Oct 2016 - 12 Dec 2018 |
Barry Sheridan - Director
Appointment date: 25 Oct 2016
Address: Brightwater, Brightwater, 7091 New Zealand
Address used since 25 Oct 2016
Simon John Abbot - Director
Appointment date: 01 Jun 2021
Address: Christchurch, 8022 New Zealand
Address used since 01 Jun 2021
Barry Peter Milne - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 22 May 2024
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Oct 2016
Pauline Anne Field - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 22 May 2024
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 07 Oct 2016
Peter Mcdonald Milne - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 25 Oct 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Oct 2016
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